MDC - Mediclinic International Limited - Changes to the board of directors

MDC - Mediclinic International Limited - Changes to the board of directors      
Mediclinic International Limited                                                
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1983/010725/06)                                           
ISIN: ZAE000074142                                                              
Share Code: MDC                                                                 
("Mediclinic" or "the company")                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
The board of Mediclinic hereby announces that Mr Joseph Cohen will retire       
as a director of the company on 26 July 2012. Mr Cohen, representing            
Trilantic Capital Partners who holds a 6.01% equity interest in Mediclinic,     
served as a non-executive director of Mediclinic since 2008 and as a member     
of the company`s Investment Sub-committee since 2010. The Board is thankful     
for his valuable contribution as a director.                                    
Stellenbosch                                                                    
14 June 2012                                                                    
Mediclinic Offices, Strand Road, Stellenbosch 7600, South Africa                
PO Box 456, Stellenbosch 7599, South Africa                                     
Tel +27 (0)21 809 6500                                                          
Fax +27 (0)21 886 4037                                                          
Ethics Line: 0800 005 316                                                       
Website: www.mediclinic.com                                                     
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 14/06/2012 08:43:01 Supplied by www.sharenet.co.za                     
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